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Automatically translated version. May contain inaccuracies compared to the original.
NABU and SAP announced new exposures as part of Operation “Carthage”
According to the anti-corruption agencies, a criminal organization was created that included 12 people. They established a system of providing illicit payments to high-ranking law enforcement officials in exchange for unobstructed operation of fraudulent call centers and other illegal businesses. Each call center had to pay 7000$ monthly for non-interference with their activities.
Specifically, according to NABU and SAP, the organization included: Russian national Yegor Burkin (“Mexican”), Ukrainian national Andriy Osipov (“Kryminal,” who was exposed in another case last summer), First Deputy Head of the Department for the Protection of National Statehood of the SBU Serhiy Duka (“Akym”), Deputy Head of the Strategic Investigations Department of the National Police Volodymyr Tsenov (“Price”), former Deputy Head of the Criminal Investigation Department of the National Police in Kyiv region Oleksandr Demyanchuk (“Consultant”), and others.
The SBU reported the dismissal of employees who became subjects of the case.
https://youtu.be/dLGhaHbWCAA
Telegram publication
